AG 24 KWS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 2ET

Company number 08626831
Status Active
Incorporation Date 26 July 2013
Company Type Private Limited Company
Address 23 SAVILE ROW, LONDON, W1S 2ET
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 26 July 2016 with updates; Registration of charge 086268310002, created on 18 December 2015. The most likely internet sites of AG 24 KWS LIMITED are www.ag24kws.co.uk, and www.ag-24-kws.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Ag 24 Kws Limited is a Private Limited Company. The company registration number is 08626831. Ag 24 Kws Limited has been working since 26 July 2013. The present status of the company is Active. The registered address of Ag 24 Kws Limited is 23 Savile Row London W1s 2et. . MITTAL, Anuj Kumar is a Director of the company. POUND, Daniel Robert Dudley is a Director of the company. STADELMAIER, Frank E is a Director of the company. Director WEKSELBLATT, Joseph R has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MITTAL, Anuj Kumar
Appointed Date: 26 July 2013
45 years old
Director
POUND, Daniel Robert Dudley
Appointed Date: 26 July 2013
50 years old
Director
STADELMAIER, Frank E
Appointed Date: 11 August 2015
51 years old

Resigned Directors

Director
WEKSELBLATT, Joseph R
Resigned: 11 August 2015
Appointed Date: 26 July 2013
73 years old

Persons With Significant Control

Mr Michael Laurence Gordon
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control

AG 24 KWS LIMITED Events

28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
16 Sep 2016
Confirmation statement made on 26 July 2016 with updates
23 Dec 2015
Registration of charge 086268310002, created on 18 December 2015
30 Sep 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1
03 Sep 2015
Termination of appointment of Joseph R Wekselblatt as a director on 11 August 2015
...
... and 2 more events
22 Sep 2014
Current accounting period extended from 31 July 2014 to 31 December 2014
08 Aug 2014
Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 1
10 Mar 2014
Registered office address changed from Lacon House 84 Theobald's Row London Wc1X United Kingdom on 10 March 2014
09 Dec 2013
Registration of charge 086268310001
26 Jul 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26

AG 24 KWS LIMITED Charges

18 December 2015
Charge code 0862 6831 0002
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Mount Street Loan Solutions LLP as Security Trustee for the Finance Parties
Description: The real property as defined in the charge and including 24…
28 November 2013
Charge code 0862 6831 0001
Delivered: 9 December 2013
Status: Outstanding
Persons entitled: Mount Street Loan Solutions LLP as Security Trustee of the Finance Parties
Description: F/H 24 king william street t/no LN211426, NGL595446 and…

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